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Epstein File EFTA01506131: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015061311 keyword hits
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This document is a JP Morgan Chase London account statement dated September 10, 2003, recording a foreign exchange transaction involving a $20,000,000 AUD (Australian Dollar) bullish deposit with principal protection. The redemption resulted in a loss of $276,000, with the spot currency transaction converting 20,000,000 AUD to 12,994,000 in another currency.

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🔑 Evidence Keywords
JP Morganrecording

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PersonKeyword
Excerpt 1
Gain/Loss USD Sep 10 Redemption - 20,000,000 3 MONTH FX BULLISH AUD DEPOSIT -276,000.00 20,000,000.00 12,994,000.00 100% PRINCIPAL PROTECTION IN AUD **JP**
Excerpt 2
**MORGAN** CHASE LONDON MATURITY DATE 09/08/2003 TO REDEMPTION Sep 10 Spot FX 12,994,000 SPOT CURRENCY TRANSACTION - SALE - 20,000,000.00 - 12,994,000.00

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Source: U.S. Department of Justice

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